Armando Maldonado

Experienced federal law enforcement professional with over 15 years of proven expertise in managing complex international initiatives, specializing in deployment to Mexico, Central America, and South America. Skilled in partnering with regional law enforcement agencies to combat transnational organized crime and terrorism through strategic collaboration, intelligence sharing, and capacity building. Adept at designing and implementing initiatives that enhance regional security, disrupt criminal networks, and foster sustainable security frameworks across diverse cultural and governmental landscapes. Fluent in multiple languages and experienced in navigating multicultural environments to strengthen international partnerships. Committed to advancing innovative law enforcement solutions, promoting interagency coordination, and strengthening regional efforts to combat transnational crime and terrorist threats. In particular, I played a pivotal role in the development and establishment of a multinational intelligence sharing fusion center in San Salvador. I engaged extensively with high-ranking officials from Mexico, El Salvador, Honduras, Guatemala, Belize, Panama, Brazil, Colombia, Ecuador, and the Dominican Republic, successfully facilitating their participation in this regional hub. Serving as the only U.S. representative on the board of directors—comprising senior law enforcement officials from each participating country—I helped establish governance policies and strategic priorities for the center. Under my leadership, the fusion center became a vital tool in regional security efforts, leading to the identification and apprehension of over 10,000 members of transnational criminal organizations and known terrorists, significantly disrupting criminal networks and terrorist activities. My efforts fostered international collaboration, improved intelligence sharing, and contributed to the collective security of the region.

Professional with comprehensive background in management and strategic planning. Known for driving operational improvements and fostering collaborative team atmosphere. Exhibits adaptability and strong focus on achieving results, utilizing conflict resolution and decision-making skills.

Established an International Regional Fusion Center in Central America, leading to the identification of over 10,000 members linked to transnational organized crime.

Achieved regional success by fostering international collaboration and securing commitments from 10 different countries to actively participate in the fusion center.

• INTELLIGENCE
• - TS/SCI NCTC Research Training March 2016
• - Certified Law Instructor; March 2008
• - National Targeting Center Tactical Targeting June 2012
• - Certified Firearms Instructor; April 2008
• - Intelligence Process Course; April 2006
• - OSHA Safety Officer, June 2008
• INTERNATIONAL
• - CBP FACT (ESCAPE – Qualified CT-650) August 30, 2025
• - Special Investigations Crime Scene Specialist; September 1998
• - SOCOM/NORTHCOM Conference February 2018
• - Texas Department of Public Safety Law Enforcement Academy
• - Security Overseas Seminar Certification – August 30, 2024
• NCIC / NLETS Instructor; 1995
• - Embassy Required Training – 2018/2020/2023
• - Advanced Peace Officer Certification – State of Texas 1996
• OTHER
• - TLETS Telecommunication Operator Instructor; 1994
• - Purchase Card Training, September 2017
• - TS/SCI Clearance
• - Certified Collateral Seized Property Specialist October 2008
• - Foreign Language Proficiency: Speak and write Spanish
• - FP&F Seized Property Management Course, 2009
• - Proficient in various targeting databases to include but not limited to: UPAX, TF, ADIS, ENFORCE, TRAC, TECS, INSMENU, EARM, IRS. IRG NexGEN, BPETS, SIP, ATS, LexisNexis, ACADIS ESTA, CCDI, USVISIT, GCIF, SaAW and other research platforms.
• - CBP Supervisory Leadership Training Course; December, 2010
• - Technical Training Course; August, 2010.